The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of Patrimoine Gestion Management and PGM Patrimoine

Published on July 31, 2018

Following a number of reports from savers regarding the websites www.patrimoinegestion-management.com and www.pgm-patrimoine.com and the entities Patrimoine Gestion Management and PGM Patrimoine, the AMF and the ACPR are issuing a public warning.

The Autorité des marchés financiers (AMF) is warning the public against the activity of AGRONOMIX and its French subsidiary AGRONOMIX FRANCE

Published on July 11, 2018

The AGRONOMIX Group, via its French subsidiary AGRONOMIX FRANCE (www.agronomix-france.fr) offers French investors the opportunity to finance agricultural activities in Ivory Coast with unrealistic rates of return over 200% after 6 months and 2 weeks.

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) would like to warn the public about a number of unauthorised online investment services in France for derivatives whose underlyings include crypto assets.

Published on July 5, 2018

On 22 February 2018, the AMF published an analysis on its website concluding that crypto derivatives may be legally considered financial contracts. As such, the AMF and the ACPR have decided to jointly publish a blacklist with the websites that offer crypto derivatives without authorisation in France.

The Autorité des marchés financiers warns the public about cases of the fraudulent use of its name and contact details by a certain Stéphane Delaplace

Published on July 2, 2018

Savers have reported to the AMF that they have received messages asking them to contact a certain Stéphane Delaplace, who claims he is the head of a regulatory division of the AMF investigating a trading platform, https://www.union-crypto.com/.

The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

Published on June 22, 2018

The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.

The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

The Autorité des marchés financiers (AMF) is warning the public against the activities of the website https://epargne-eco.fr/

Published on April 4, 2018

The AMF is issuing a public warning regarding the activities of the website https://epargne-eco.fr/, proposing savers to invest in various projects and pretending to be a crowdfunding advisor (CIP) – or about to be registered.

The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized companies proposing atypical investments without being authorised to do so

Published on March 15, 2018

Diamonds, rare earths, wine or “crypto assets”: intermediation in miscellaneous assets may cover several sectors. Since July 2017, the AMF has been providing a list of unauthorized diamond investments platforms. On December, the AMF decided to include in this list other miscellaneous assets proposals. From now on, companies proposing to invest in “crypto assets”, some of which are presented as crypto currencies, will be listed as well.

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of bil patrimoine and the website www.bil-gestionpatrimoine.com proposing investment services and savings accounts without being authorized to do so

Published on February 23, 2018

Following a number of reports from savers regarding the website www.bil-gestionpatrimoine.com and the entity BIL PATRIMOINE, the AMF and the ACPR are issuing a public warning.